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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Plotho, Matthias Von
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2025-01-15 ~ 2026-06-24
    OF - Director → CIF 0
  • 2
    Roe, Katherine Louise Margiad
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2020-05-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Baker, Helen Alice
    Individual (4 offsprings)
    Officer
    2021-10-25 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 4
    Scott, Marcus John
    Individual (33 offsprings)
    Officer
    2005-12-16 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 5
    Putnam, Roger George, Professor
    Born in August 1945
    Individual (25 offsprings)
    Officer
    2006-05-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Hargreaves, Peter Kendal
    Born in October 1946
    Individual (26 offsprings)
    Officer
    2004-04-14 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Hargreaves, Peter
    Individual (1 offspring)
    Officer
    2009-09-24 ~ 2010-02-04
    OF - Secretary → CIF 0
  • 8
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Born in March 1932
    Individual (29 offsprings)
    Officer
    2004-06-25 ~ 2010-06-23
    OF - Director → CIF 0
  • 9
    Wreford, John Alan David
    Born in December 1941
    Individual (14 offsprings)
    Officer
    2004-03-01 ~ 2006-01-31
    OF - Director → CIF 0
    Wreford, John Alan David
    Individual (14 offsprings)
    Officer
    2004-04-14 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 10
    Cockrem, Denise Patricia
    Chartered Accountant born in November 1962
    Individual (125 offsprings)
    Officer
    2022-07-25 ~ 2025-10-08
    OF - Director → CIF 0
  • 11
    Nowicki, Juergen
    Born in January 1964
    Individual (1 offspring)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
    Nowicki, Juergen
    Chief Finance Officer born in January 1964
    Individual (1 offspring)
    2019-11-01 ~ 2025-01-15
    OF - Director → CIF 0
  • 12
    Highgate, Donald James, Dr
    Born in November 1940
    Individual (25 offsprings)
    Officer
    2004-04-14 ~ 2009-11-23
    OF - Director → CIF 0
  • 13
    Smith, Rachel, Dr
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2015-09-10 ~ 2015-09-16
    OF - Director → CIF 0
    Smith, Rachel Louise, Dr
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2015-09-16 ~ 2023-01-30
    OF - Director → CIF 0
  • 14
    Freeman, Roger Norman
    Born in May 1942
    Individual (30 offsprings)
    Officer
    2010-10-01 ~ 2019-10-03
    OF - Director → CIF 0
  • 15
    Bone, Roger Bridgland, Sir
    Born in July 1944
    Individual (16 offsprings)
    Officer
    2014-06-03 ~ 2026-01-15
    OF - Director → CIF 0
  • 16
    Massey, Stephen Leigh
    Born in September 1957
    Individual (42 offsprings)
    Officer
    2004-04-14 ~ 2008-01-01
    OF - Director → CIF 0
  • 17
    Ham Edmonds, Nicola
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 18
    Rae, Tom Reid
    Born in September 1961
    Individual (1 offspring)
    Officer
    2020-12-03 ~ 2021-11-16
    OF - Director → CIF 0
  • 19
    Cooley, Graham Edward, Dr
    Born in March 1964
    Individual (36 offsprings)
    Officer
    2009-06-29 ~ 2022-12-01
    OF - Director → CIF 0
  • 20
    Grey, Amy Elizabeth
    Born in August 1977
    Individual (12 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 21
    Green, Martin Richard
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 22
    Heathcote, Francis James
    Born in January 1957
    Individual (25 offsprings)
    Officer
    2004-04-14 ~ 2009-02-20
    OF - Director → CIF 0
  • 23
    Cunliffe, Barry Stuart
    Individual (4 offsprings)
    Officer
    2010-02-04 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 24
    Pendlebury, Robert Michael
    Born in December 1941
    Individual (2 offsprings)
    Officer
    2015-06-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 25
    Steele, Charles Gervas Adrian
    Born in February 1943
    Individual (9 offsprings)
    Officer
    2004-04-14 ~ 2005-08-25
    OF - Director → CIF 0
  • 26
    Quayle, Huan George
    Individual (3 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Secretary → CIF 0
  • 27
    Allen, Andrew Charles
    Chartered Accountant born in October 1981
    Individual (7 offsprings)
    Officer
    2018-05-21 ~ 2025-01-06
    OF - Director → CIF 0
    Allen, Andrew Charles
    Individual (7 offsprings)
    Officer
    2014-03-25 ~ 2019-09-16
    OF - Secretary → CIF 0
    2022-09-30 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 28
    Williamson, Oleg Charles
    Born in March 1981
    Individual (1 offspring)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
  • 29
    Jackson, Brian
    Individual (4 offsprings)
    Officer
    2014-01-16 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 30
    East, David Warren Arthur
    Born in October 1961
    Individual (39 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 31
    Lloyd, Jonathan Anthony, Dr
    Born in January 1947
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 32
    Williams, Victoria Elizabeth
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 33
    Howarth, John Paul Patrick
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 34
    Bourne, Simon, Dr
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2009-11-23 ~ now
    OF - Director → CIF 0
  • 35
    Schulz, Dennis
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 36
    NQH (CO. SEC.) LIMITED 02416082
    Third Floor Narrow Quay House, Prince Street, Bristol, Avon
    Active Corporate (22 parents, 558 offsprings)
    Officer
    2004-03-01 ~ 2004-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ITM POWER PLC

Period: 2004-05-04 ~ now
Company number: 05059407 03973827
Registered names
ITM POWER PLC - now 03973827
QUAYSHELFCO 1070 PLC - 2004-05-04 05082718... (more)
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Related profiles found in government register
  • ITM POWER PLC
    Info
    QUAYSHELFCO 1070 PLC - 2004-05-04
    Registered number 05059407
    2 Bessemer Park, Sheffield S9 1DZ
    PUBLIC LIMITED COMPANY incorporated on 2004-03-01 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • ITM POWER PLC
    S
    Registered number 05054903
    2, Bessemer Park, Sheffield, United Kingdom, S9 1DZ
    Public Limited Company in Companies House, England
    CIF 1
  • ITM POWER PLC
    S
    Registered number 05059407
    2, Besemer Park, Shepcote Lane, Sheffield, England, S9 1DZ
    Public Limited Company in Companies House, England, England
    CIF 2
  • ITM POWER PLC
    S
    Registered number 5059407
    2, Bessemer Park, Sheffield, United Kingdom, S9 1DZ
    Private Company Limited By Shares in Register Of Companies Uk, England
    CIF 3
  • ITM POWER PLC
    S
    Registered number 05059407
    2, Bessemer Park, Sheffield, United Kingdom, S9 1DZ
    Public Limited Company (Plc) in England
    CIF 4
  • ITM POWER PLC
    S
    Registered number 05059407
    2 Bessemer Park, Shepcote Lane, Sheffield, England, S9 1DZ
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    HYDROPULSE LIMITED
    16506896
    2 Bessemer Park, Shepcote Lane, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    2025-06-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ITM POWER (RESEARCH) LIMITED
    - now 03973827
    ITM FUEL CELLS LIMITED - 2007-06-14
    ITM POWER LIMITED - 2004-05-04
    STAMFORD MEMORY POLYMERS LIMITED - 2002-02-12
    NEWCORN TECHNOLOGY LIMITED - 2001-02-13
    2 Bessemer Park, Sheffield, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ITM POWER UK LIMITED
    - now 06156553
    ITM POWER (TRADING) LIMITED
    - 2024-12-06 06156553
    QUAYSHELFCO 1214 LIMITED - 2007-04-30
    2 Bessemer Park, Sheffield, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MOTIVE FUELS LIMITED
    - now 13290733
    ITM MOTIVE LIMITED
    - 2022-03-29 13290733 08347261
    ITM POWER (NEWCO) LIMITED
    - 2021-04-26 13290733
    North Bailey House, 12 New Inn Hall Street, Oxford, England
    Active Corporate (24 parents)
    Person with significant control
    2021-03-25 ~ 2023-10-19
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ORKNEY HYDROGEN TRADING LTD
    SC516545
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.